The Deep In Hull Limited

Company Name	The Deep In Hull Limited
Company Status	Active
Company Number	04120421
Category	Private Limited Company
Incorporation Date	6 December 2000(23 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Rolfe Alan Cameron Lakin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 June 2013(12 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Ms Collette Frances Fallon
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Governance Manager
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Ms Asoka Debray
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Internal Auditor
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Ms Lelia Mae Bailey
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Secretary Name	Mrs Maya Luxmi Seebaluck
Status	Current
Appointed	08 April 2022(21 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr Graham Charles Bull
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Secretary Name	Richard Everard Monkcom
Nationality	British
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Chestwood House New Cut Layer De La Haye Colchester Essex CO2 0DE

Secretary Name	Christopher Toby Stroh
Nationality	British
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lodge Grove Lane Orchard Leigh Chesham Buckinghamshire HP5 3QQ

Director Name	Michael Robert Killoran
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 13 February 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Elstronwick House Elstronwick Hull East Yorkshire HU12 9BP

Director Name	Mr Anthony John Hunt
Date of Birth	July 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	30 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 13 February 2002)
Role	Retired
Country of Residence	England
Correspondence Address	7 Ferens Garden Cottingham North Humberside HU16 5SP

Director Name	Prof Peter Ekkehard Kopp
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 13 February 2002)
Role	University Teacher
Correspondence Address	10 Strathmore Avenue Hull North Humberside HU6 7HJ

Director Name	Mr David William Gemmell
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 13 February 2002)
Role	Councillor
Country of Residence	England
Correspondence Address	45 Strathmore Avenue Beverley Road Hull North Humberside HU6 7HL

Director Name	Mr John Alan Parkes
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 13 February 2002)
Role	Financial Coinsultant
Country of Residence	England
Correspondence Address	Kingswood 2 Burton Road Beverley North Humberside HU17 7EH

Director Name	Mr Graham Chesters
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 13 February 2002)
Role	University Lecturer
Country of Residence	England
Correspondence Address	35 Newland Park Hull East Yorkshire HU5 2DN

Director Name	Mr John Frederick Brignall
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 13 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Wickersley Cave Road Brough East Yorkshire HU15 1HH

Secretary Name	Giles Andrew Davidson
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 July 2001)
Role	Secretary
Correspondence Address	11 Saint Nicholas Croft Askham Bryan York North Yorkshire YO23 3RJ

Director Name	Adam Faulkner Pearson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(7 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 February 2002)
Role	Company Director
Correspondence Address	Son Vida 5 Tib Garth North Gate Lane Wetherby West Yorkshire LS22 4US

Secretary Name	Peter Butterworth
Nationality	British
Status	Resigned
Appointed	27 July 2001(7 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 February 2002)
Role	Company Director
Correspondence Address	5 Beech Grove Hessle East Yorkshire HU13 0LJ

Director Name	John Elliott Hooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 September 2005)
Role	Banker
Correspondence Address	30 Florence Avenue Kew Melbourne Victoria 3101 Australia

Director Name	Mr Robert Patrick Cameron
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2003)
Role	Banker
Country of Residence	England
Correspondence Address	30 Arlow Road Winchmore Hill London N21 3JU

Director Name	David John Richards
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 September 2005)
Role	Tax Manager
Correspondence Address	10 Noel Road Angel London N1 8HA

Secretary Name	Keith Jonathan Leung
Nationality	Australian
Status	Resigned
Appointed	13 February 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 August 2004)
Role	Company Director
Correspondence Address	Flat 4 9 Linden Gardens London W2 4HD

Secretary Name	Claudine Elaine O'Connor
Nationality	British
Status	Resigned
Appointed	09 June 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Richard Gibson Speak
Nationality	British
Status	Resigned
Appointed	19 November 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 April 2007)
Role	Company Director
Correspondence Address	Flat 4 Sapphire Court London E1 8JQ

Director Name	Mr Simon Martin Learoyd
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	22 Ledcameroch Gardens Dunblane Perthshire FK15 0GZ Scotland

Director Name	Mr James Anthony Duffy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(4 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 April 2014)
Role	Banker
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mr Christopher Jonathan Lloyd Burgess
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Thornbury Mayfield Road, Frant Tunbridge Wells Kent TN3 9DH

Secretary Name	Mrs Barbara Anne McAll
Nationality	British
Status	Resigned
Appointed	03 April 2007(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 06 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

Secretary Name	Ms Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	06 April 2008(7 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 May 2021)
Role	Deputy Company Secretary
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr Bruce Alastair Stockwell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 March 2010(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2012)
Role	Head Of Specialised Group Assets Uk
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mr Gregory Derek Elswood
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(11 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 April 2017)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mr Simon Nye
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(16 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 March 2022)
Role	Bank Executive
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Secretary Name	Mr Robert Norman Carew Franklin
Status	Resigned
Appointed	12 May 2021(20 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 April 2022)
Role	Company Director
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	D & A Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Correspondence Address	C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS

Contact

Website	nabmarket.com

Location

Registered Address	52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	National Australia Finance (Europe Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	-£4
Net Worth	£544,012
Cash	£442,166
Current Liabilities	£92,413

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

6 March 2001	Delivered on: 21 March 2001 Satisfied on: 22 February 2002 Persons entitled: The Millennium Commission Classification: Debenture Secured details: All monies and liabilitiesdue or to become due from emih limited ("the recipient") to the millennium commission ("the commission") under or pursuant to the agreement dated 20 april 1999 as varied by a supplemental agreement dated 20 april 1999 and any supplemental letter or agreement addressed to and accepted by or otherwise entered into by the recipient and/or from the company under or pursuant to the debenture. Particulars: The property being the leasehold property known as the deep at sammy's point kingston upon hull. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

6 March 2001

Delivered on: 21 March 2001
Satisfied on: 22 February 2002
Persons entitled: The Millennium Commission

Classification: Debenture
Secured details: All monies and liabilitiesdue or to become due from emih limited ("the recipient") to the millennium commission ("the commission") under or pursuant to the agreement dated 20 april 1999 as varied by a supplemental agreement dated 20 april 1999 and any supplemental letter or agreement addressed to and accepted by or otherwise entered into by the recipient and/or from the company under or pursuant to the debenture.
Particulars: The property being the leasehold property known as the deep at sammy's point kingston upon hull. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 July 2023	Full accounts made up to 30 September 2022 (20 pages)
5 April 2023	Change of details for National Australia Finance (Europe Holdings) Limited as a person with significant control on 2 December 2019 (2 pages)
6 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
22 November 2022	Appointment of Mr Graham Charles Bull as a director on 17 November 2022 (2 pages)
6 July 2022	Full accounts made up to 30 September 2021 (22 pages)
3 May 2022	Termination of appointment of Robert Norman Carew Franklin as a secretary on 29 April 2022 (1 page)
3 May 2022	Termination of appointment of Simon Nye as a director on 11 March 2022 (1 page)
3 May 2022	Appointment of Mrs Maya Luxmi Seebaluck as a secretary on 8 April 2022 (2 pages)
7 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
12 October 2021	Appointment of Ms Asoka Debray as a director on 30 September 2021 (2 pages)
6 October 2021	Appointment of Ms Lelia Mae Bailey as a director on 30 September 2021 (2 pages)
6 October 2021	Appointment of Ms Collette Frances Fallon as a director on 30 September 2021 (2 pages)
14 July 2021	Full accounts made up to 30 September 2020 (20 pages)
10 June 2021	Termination of appointment of Bernadette Lewis as a secretary on 27 May 2021 (1 page)
14 May 2021	Appointment of Mr Robert Norman Carew Franklin as a secretary on 12 May 2021 (2 pages)
9 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
12 February 2020	Full accounts made up to 30 September 2019 (20 pages)
10 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
10 February 2020	Register inspection address has been changed from C/O C/O Uk Group Secretariat 88 Wood Street London EC2V 7QQ England to 52 Lime Street London EC3M 7AF (1 page)
9 February 2020	Register(s) moved to registered office address 52 Lime Street London EC3M 7AF (1 page)
2 December 2019	Registered office address changed from 88 Wood Street London EC2V 7QQ to 52 Lime Street London EC3M 7AF on 2 December 2019 (1 page)
5 February 2019	Full accounts made up to 30 September 2018 (19 pages)
5 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
20 June 2018	Full accounts made up to 30 September 2017 (20 pages)
5 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
17 June 2017	Full accounts made up to 30 September 2016 (19 pages)
17 June 2017	Full accounts made up to 30 September 2016 (19 pages)
24 April 2017	Termination of appointment of Gregory Derek Elswood as a director on 13 April 2017 (1 page)
24 April 2017	Termination of appointment of Gregory Derek Elswood as a director on 13 April 2017 (1 page)
10 April 2017	Appointment of Mr Simon Nye as a director on 6 April 2017 (2 pages)
10 April 2017	Appointment of Mr Simon Nye as a director on 6 April 2017 (2 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
29 June 2016	Full accounts made up to 30 September 2015 (20 pages)
29 June 2016	Full accounts made up to 30 September 2015 (20 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (5 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (5 pages)
3 March 2015	Full accounts made up to 30 September 2014 (21 pages)
3 March 2015	Full accounts made up to 30 September 2014 (21 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (5 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (5 pages)
29 January 2015	Termination of appointment of James Anthony Duffy as a director on 10 April 2014 (1 page)
29 January 2015	Termination of appointment of James Anthony Duffy as a director on 10 April 2014 (1 page)
27 May 2014	Full accounts made up to 30 September 2013 (22 pages)
27 May 2014	Full accounts made up to 30 September 2013 (22 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (5 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (5 pages)
27 June 2013	Full accounts made up to 30 September 2012 (23 pages)
27 June 2013	Full accounts made up to 30 September 2012 (23 pages)
12 June 2013	Appointment of Mr Rolfe Alan Cameron Lakin as a director (2 pages)
12 June 2013	Appointment of Mr Rolfe Alan Cameron Lakin as a director (2 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
28 June 2012	Full accounts made up to 30 September 2011 (25 pages)
28 June 2012	Full accounts made up to 30 September 2011 (25 pages)
14 May 2012	Appointment of Mr Gregory Derek Elswood as a director (2 pages)
14 May 2012	Appointment of Mr Gregory Derek Elswood as a director (2 pages)
8 May 2012	Termination of appointment of Bruce Stockwell as a director (1 page)
8 May 2012	Termination of appointment of Bruce Stockwell as a director (1 page)
1 May 2012	Director's details changed for Mr Bruce Alastair Stockwell on 17 April 2012 (2 pages)
1 May 2012	Director's details changed for Mr Bruce Alastair Stockwell on 17 April 2012 (2 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 November 2011	Director's details changed for Mr James Anthony Duffy on 14 November 2011 (2 pages)
14 November 2011	Secretary's details changed for Ms Bernadette Lewis on 14 November 2011 (1 page)
14 November 2011	Register inspection address has been changed from C/O C/O Uk Group Secretariat 33 Gracechurch Street London EC3V 0BT England (1 page)
14 November 2011	Director's details changed for Mr James Anthony Duffy on 14 November 2011 (2 pages)
14 November 2011	Secretary's details changed for Ms Bernadette Lewis on 14 November 2011 (1 page)
14 November 2011	Register inspection address has been changed from C/O C/O Uk Group Secretariat 33 Gracechurch Street London EC3V 0BT England (1 page)
14 November 2011	Director's details changed for Mr Bruce Alastair Stockwell on 14 November 2011 (2 pages)
14 November 2011	Director's details changed for Mr Bruce Alastair Stockwell on 14 November 2011 (2 pages)
23 March 2011	Full accounts made up to 30 September 2010 (23 pages)
23 March 2011	Full accounts made up to 30 September 2010 (23 pages)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
14 October 2010	Secretary's details changed for Miss Bernadette Lewis on 1 October 2010 (2 pages)
14 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Register inspection address has been changed (1 page)
14 October 2010	Register inspection address has been changed (1 page)
14 October 2010	Director's details changed for Mr James Anthony Duffy on 1 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr James Anthony Duffy on 1 October 2010 (2 pages)
14 October 2010	Secretary's details changed for Miss Bernadette Lewis on 1 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr James Anthony Duffy on 1 October 2010 (2 pages)
14 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Secretary's details changed for Miss Bernadette Lewis on 1 October 2010 (2 pages)
1 July 2010	Full accounts made up to 30 September 2009 (25 pages)
1 July 2010	Full accounts made up to 30 September 2009 (25 pages)
24 March 2010	Termination of appointment of Christopher Burgess as a director (1 page)
24 March 2010	Termination of appointment of Simon Learoyd as a director (1 page)
24 March 2010	Termination of appointment of Christopher Burgess as a director (1 page)
24 March 2010	Appointment of Mr Bruce Alastair Stockwell as a director (2 pages)
24 March 2010	Termination of appointment of Simon Learoyd as a director (1 page)
24 March 2010	Appointment of Mr Bruce Alastair Stockwell as a director (2 pages)
28 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
28 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
7 July 2009	Full accounts made up to 30 September 2008 (18 pages)
7 July 2009	Full accounts made up to 30 September 2008 (18 pages)
2 March 2009	Return made up to 31/01/09; full list of members (4 pages)
2 March 2009	Return made up to 31/01/09; full list of members (4 pages)
27 February 2009	Location of debenture register (1 page)
27 February 2009	Location of register of members (1 page)
27 February 2009	Location of register of members (1 page)
27 February 2009	Location of debenture register (1 page)
31 July 2008	Full accounts made up to 30 September 2007 (15 pages)
31 July 2008	Full accounts made up to 30 September 2007 (15 pages)
9 May 2008	Appointment terminated secretary barbara mcall (1 page)
9 May 2008	Appointment terminated secretary barbara mcall (1 page)
9 May 2008	Secretary appointed miss bernadette lewis (1 page)
9 May 2008	Secretary appointed miss bernadette lewis (1 page)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
6 December 2007	Return made up to 06/12/07; full list of members (3 pages)
6 December 2007	Return made up to 06/12/07; full list of members (3 pages)
6 August 2007	Full accounts made up to 30 September 2006 (20 pages)
6 August 2007	Full accounts made up to 30 September 2006 (20 pages)
2 July 2007	New secretary appointed (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Secretary resigned (1 page)
19 December 2006	Return made up to 06/12/06; full list of members (2 pages)
19 December 2006	Return made up to 06/12/06; full list of members (2 pages)
2 August 2006	Full accounts made up to 30 September 2005 (13 pages)
2 August 2006	Full accounts made up to 30 September 2005 (13 pages)
6 December 2005	Return made up to 06/12/05; full list of members (2 pages)
6 December 2005	Return made up to 06/12/05; full list of members (2 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	New director appointed (1 page)
22 February 2005	Auditor's resignation (1 page)
22 February 2005	Auditor's resignation (1 page)
2 February 2005	Full accounts made up to 30 September 2004 (13 pages)
2 February 2005	Full accounts made up to 30 September 2004 (13 pages)
29 December 2004	Return made up to 06/12/04; full list of members (7 pages)
29 December 2004	Return made up to 06/12/04; full list of members (7 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Secretary resigned (1 page)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Secretary resigned (1 page)
3 August 2004	Full accounts made up to 30 September 2003 (13 pages)
3 August 2004	Full accounts made up to 30 September 2003 (13 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	New secretary appointed (2 pages)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
8 January 2003	Full accounts made up to 30 September 2002 (13 pages)
8 January 2003	Full accounts made up to 30 September 2002 (13 pages)
8 January 2003	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
8 January 2003	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
7 January 2003	Return made up to 06/12/02; full list of members (7 pages)
7 January 2003	Return made up to 06/12/02; full list of members (7 pages)
13 December 2002	Letter of resignation (1 page)
13 December 2002	Letter of resignation (1 page)
3 December 2002	Full accounts made up to 31 January 2002 (12 pages)
3 December 2002	Full accounts made up to 31 January 2002 (12 pages)
11 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Registered office changed on 26/02/02 from: the deep, hull, east yorkshire, HU1 4DP (1 page)
26 February 2002	Registered office changed on 26/02/02 from: the deep, hull, east yorkshire, HU1 4DP (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
22 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 December 2001	Return made up to 06/12/01; full list of members (8 pages)
13 December 2001	Return made up to 06/12/01; full list of members (8 pages)
8 August 2001	Accounts for a dormant company made up to 31 January 2001 (7 pages)
8 August 2001	Accounts for a dormant company made up to 31 January 2001 (7 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New director appointed (2 pages)
29 May 2001	Accounting reference date shortened from 31/12/01 to 31/01/01 (1 page)
29 May 2001	Accounting reference date shortened from 31/12/01 to 31/01/01 (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 79 ferensway, hull, east riding yorkshire, HU2 8LE (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 79 ferensway, hull, east riding yorkshire, HU2 8LE (1 page)
21 March 2001	Particulars of mortgage/charge (11 pages)
21 March 2001	Particulars of mortgage/charge (11 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (3 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (3 pages)
19 December 2000	Registered office changed on 19/12/00 from: druces & attlee, salisbury house, london wall, london, EC2M 5PS (1 page)
19 December 2000	Registered office changed on 19/12/00 from: druces & attlee, salisbury house, london wall, london, EC2M 5PS (1 page)
6 December 2000	Incorporation (19 pages)
6 December 2000	Incorporation (19 pages)